Menna Overview
Here’s a quick overview of THE BPH GROUP LIMITED 👀 — a Leeds based business that started in 2015.
THE BPH GROUP LIMITED
- Company statusactive
- Company No09720670
- Age10 years 11 months Incorporated 6 August 2015
- Officers2
Address
Sanderson House Station Road, Horsforth, Leeds, LS18 5NT, England
THE BPH GROUP LIMITED is an active company incorporated on 6 August 2015 and based in Leeds, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
81100 Combined facilities support activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 24 Nov 2025
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 19 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 15 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Aug 2024
Mortgage Charge Part Both With Charge Number
2 Years Ago on 31 May 2024
Mortgage Charge Part Both With Charge Number
2 Years Ago on 31 May 2024
Mortgage Charge Part Both With Charge Number
2 Years Ago on 31 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 17 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 02 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 27 Sep 2023
Capital Allotment Shares
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Mortgage Charge Part Release With Charge Number
3 Years Ago on 19 May 2023
Mortgage Charge Part Release With Charge Number
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 11 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 11 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 11 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 11 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 31 Mar 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATES, Paul Graham | director | Aug 1964 | 06 Aug 2015 |
| PEACE, Helen Louise | director | Jan 1967 | 06 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Graham Bates | Aug 1964 | 06 Apr 2016 |
| Mrs Helen Louise Peace | Jan 1967 | 06 Apr 2016 |
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BATES, Paul Graham, PEACE, Helen Louise are mutual persons.
BATES, Paul Graham are mutual persons.
BATES, Paul Graham are mutual persons.
PEACE, Helen Louise are mutual persons.
PEACE, Helen Louise are mutual persons.
PEACE, Helen Louise are mutual persons.
PEACE, Helen Louise are mutual persons.
PEACE, Helen Louise are mutual persons.
PEACE, Helen Louise are mutual persons.
PEACE, Helen Louise are mutual persons.
PEACE, Helen Louise are mutual persons.
PEACE, Helen Louise are mutual persons.
PEACE, Helen Louise are mutual persons.
PEACE, Helen Louise are mutual persons.
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PEACE, Helen Louise are mutual persons.
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PEACE, Helen Louise are mutual persons.
VELOCITY (SWEET STREET) MANAGEMENT COMPANY LIMITED
PEACE, Helen Louise are mutual persons.
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Menna Overview
Here’s a quick overview of THE BPH GROUP LIMITED 👀 — a Leeds based business that started in 2015.